Monday, September 04, 2017

AGENDA- Sept 5 Commissioners MORNING Meeting

AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
September 5, 2017 
8:30 a.m., Commissioners Room
County Administration Building
215 B West High Street, Lawrenceburg, Indiana


I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. OLD BUSINESS
IV. NEW BUSINESS
1.  Change Orders – Chris Grabowski, Maxwell Construction

2.  Health Department Grant – Mary Calhoun, Health Department Manager

3.  Emergency Management Grants – Jason Sullivan, EMA Director

4.  DCRC Land Purchase over Time Resolution – Jim Deaton, DCRC President and
Terri Randall, One Dearborn President

5.  Highway Engineer, Todd Listerman
1.  Water Line Reimbursement Agreement for Bridge #72 at Jamison Road 
2.  Removal Remaining 260 ft. of Rullman Road from Inventory

6.  OKI 2018 Funding Agreement

7.  Ratify Signature on Assurance for Hueseman Road Project

V. ADMINISTRATOR – Sue Hayden

VI. AUDITOR – Gayle Pennington
1.  Claims/Minutes
VII. ATTORNEY – Andy Baudendistel
VIII. COMMISSIONER COMMENTS

IX. LATE ARRIVAL INFORMATION

X. PUBLIC COMMENT


XI. ADJOURN

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